Epstein Files Search

EFTA01435813Set 10

2018-04-187p803w

Sent: Friday, November 17 2017 4:14 P To: Liam Osullivan Subject: Re: SFLLC - FACTA Tax Documentation [C] hopefully early next week thanks Richard Kahn HBRK Associates Inc. 575 Lexington ... wrote: Classification: Confidential EFTA01435813 Hello Richard, I just wanted to follow up on the FACTA Tax Documentation. Do you have a time frame in which you expect to be able ... Zeman ; Davide-A Sferrazza < ; Vahe Ste anian ; os ua os an < Subject: FW: SFLLC - FACTA Tax Documentation [C] Classification: Confidential Richard, Please see below for more details on our FACTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435813.pdf

EFTA01406741Set 10

2018-04-0912p1,479w

earlier email the client does not believe that they need to complete the FACTA paperwork. They said for tax purposes they are considered a US entity Thank you, Liam ... came back and said they do not believe that they need to complete the FACTA paperwork. They said for tax purposes they are considered a US entity. They will provided ... Email Contact Required - 1007406812 [I] Classification: For internal use only Ok — we requested both FACTA form and an updated W9 from the client. From: Izzie Wong On Behalf Of FATCA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406741.pdf

EFTA01387747Set 10

2017-11-061p213w

Paul Barrett >; Martin Zeman >; Davide-A Sferrazza < ; Vahe Stepanian >; Joshua Shoshan Subject: SFLLC - FACTA Tax Documentation ICI Classification: Confidential Rich, We are required to obtain the attached FACTA tax documentations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387747.pdf

EFTA00266850Set 9

54p7,296w

FRom SALES (..oVEWMCNT- - ReDUCANCA__c_rK- C • Re- ouck N)CA cos-es FactA_Tet), PRt IT 444sP:__r_Nc-Refisttslc4 po..ofif E0R—CLOAted&_W____ akx- snots) 1NORL.C.v

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf

EFTA00312502Set 9

2016-10-284p1,858w

change. In identifying suppliers and recommendng itineraries. we may consider a number of factas, including supplier availability and your preferences. The relationships we have with suppliers may also influence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312502.pdf

EFTA00253680Set 9

282p8,238w

EFTA00253889 411 • ''.,.tt .• 7,. g ,irs:s4c-....k • r • r •a it , or • - • - . . -1Factas;teitent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00253680.pdf

EFTA00624997Set 9

2007-04-1636p9,490w

_al Exhibit C APOLLO MANAGEMENT HOLDINGS. LP CONCLUSION OF EQUITY INTEREST AS OF APRIL 16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00624997.pdf

EFTA00632624Set 9

2017-04-032p537w

Gaming commission-as usual will coordinate with akin; next filing due in june. 12. Facta-will get filed with 10/15 tax returns. 13. Phaidon structure-trusts and jmwt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632624.pdf

EFTA00281516Set 9

478p163,814w

INTERnt, FZ !1 H I LOCI n LEED Reference Guide for Green Interior Design and

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281516.pdf

EFTA00459299Set 9

2016-09-254p1,862w

change. In identifying suppliers and recommendig itineraries. we may consider a number of factas, including supplier availability and your preferences. The relationships we have with suppliers may also influence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00459299.pdf

EFTA00253962Set 9

282p8,209w

EFTA00254171 411 • ''.,.tt .• 7,. g ,irs:s4c-....k • r • r •a it , or • - • - . . -1Factas;teitent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00253962.pdf

EFTA00305473Set 9

2018-08-143p2,025w

change. In identifying suppliers and recommending itineraries. we may consider a number of factas, including supplier availability and your preferences. The relationships we have with suppliers may also influence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305473.pdf

EFTA00304301Set 9

2018-05-175p2,587w

change. In identifying suppliers and reammendng itineraries. we may consider a number of factas, including supplier availability and your preferences. The relationships we have with suppliers may also influence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304301.pdf

EFTA01259524Set 9

13p3,707w

Type FedEx Priority OvernIctil JEFFREY E EPSTEIN 350 EL BRILLO WAY M Package Type Facta Pak PALM BEACH Fl. 33480 US Zone 6 US M Packages

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259524.pdf

EFTA01580413Set 10

2013-01-161p171w

Beneficiary Name: LSJ Empluyees LW City: Santurce State: PR Zip Code: 00908 'SicLIVAf ay facta :g. ,,Wapitr.i. ear • Wr" 7T. Account Type: O DDA (US) O swat O Other Intermidiary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580413.pdf

EFTA00293829Set 9

2016-05-123p1,553w

change. In identifying suppliers and recommendig itineraries. we may consider a number of factas, including supplier availability and your preferences. The relationships we have with suppliers may also influence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293829.pdf

EFTA01050602Set 9

2017-04-032p648w

Gaming commission-as usual will coordinate with akin; next filing due in June. 12. Facta-will get filed with 10/15 tax returns. 13. Phaidon structure-trusts and jmwt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01050602.pdf

EFTA00309620Set 9

2016-05-123p1,499w

change. In identifying suppliers and recommendig itineraries. we may consider a number of factas, including supplier availability and your preferences. The relationships we have with suppliers may also influence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309620.pdf

EFTA00305553Set 9

2019-01-293p2,009w

change. In identifying suppliers and recommending itineraries. we may consider a number of factas, including supplier availability and your preferences. The relationships we have with suppliers may also influence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305553.pdf

EFTA00928715Set 9

2012-02-071p172w

Subject: Date: Tue, 07 Feb 2012 07:41:30 +0000 as the security laws , facta, dodd frank, are all set to cause issues.. I think we might consider

https://www.justice.gov/epstein/files/DataSet%209/EFTA00928715.pdf